(Printable Agenda)

REGULAR CITY COUNCIL MEETING

AUGUST 22, 2006

AGENDA

 

 

ORDER OF BUSINESS

 

           1:00 p.m.   -     Finance Committee Meeting, Room 15

           2:00 p.m.   -     City Council Meeting

 

 

ORDINANCE COMMITTEE AND FINANCE COMMITTEE MEETINGS

FINANCE COMMITTEE MEETING - 1:00 P.M. IN ROOM 15 (120.03)         

FINANCE COMMITTEE AGENDA

1.                  Subject:  July 2006 Investment Report (See Agenda Item No. 6)ION

 

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CHANGES TO THE AGENDA

PUBLIC COMMENT

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CONSENT CALENDAR

CITY COUNCIL

1.                  Subject:  Minutes

Recommendation: That Council waive the reading and approve the minutes of the special meeting of August 7, 2006, and the regular meeting of August 8, 2006.

2.                  Subject:  Adoption Of Ordinance For Assignment Of Lease With Deli Sushi Go Go (330.04)

Recommendation: That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving an Assignment of Lease Agreement No. 20,453 from David Kim and Wal Jo Kim, d.b.a. Deli Sushi Go Go, to Kyung Wang and Sarah Wang, for the 198 Square-Foot Restaurant Located at 119-B Harbor Way, Commencing on September 22, 2006.

3.                  Subject:  Notice Of Completion For Local Roads Rehabilitation Project (530.04)

Recommendation: That Council accept the work completed by Granite Construction Company, Contract No. 21,806, for the Local Roads Rehabilitation Project, Bid No. 3432, in the final contract amount of $1,319,669.39 and approve filing of a Notice of Completion.

4.                  Subject:  Mountain Drive Water Main Extension - Acceptance Of Improvements and Easements (540.06)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Accepting Public Street Easements Located at 1325 West Mountain Drive (Assessor's Parcel No. 021-050-027) and 1421 West Mountain Drive (Assessor's Parcel No. 021-050-023), and Accepting Water Main Improvements in the 1100 to 1300 Blocks of West Mountain Drive Constructed Pursuant to Agreement No. 21,758.

5.                  Subject:  Rejection Of Bid For Pedregosa Area Storm Drain, Phase 1A, Bid No. 3394 (530.04)

Recommendation: That Council reject the bid for the construction of Pedregosa Area Storm Drain, Phase 1A, Bid No. 3394.

6.                  Subject:  July 2006 Investment Report (260.02)

Recommendation: That Council accept the July 2006 Investment Report.

7.                  Subject:  Set A Date For Public Hearing Regarding Architectural Board Of Review Preliminary Approval For 216 E. Calle Laureles

Recommendation: That Council:

A.                 Set the date of October 10, 2006, at 2:00 p.m. for hearing the appeal filed by Carolyn Griffith and Robert Taylor of the Architectural Board of Review's Preliminary Approval of an application for property owned by Paula S. Schaefer and located at 216 E. Calle Laureles, Assessor's Parcel Number 053-091-011, E-3 One-Family Residence Zone/SD-2 Special District Zone, General Plan Designation: Residential, 5 Units per Acre. The project proposes a two-story addition and second-story deck to an existing one-story, single family residence; and

B.                 Set the date of October 9, 2006, at 1:30 p.m. for a site visit to the property located at 216 E. Calle Laureles.

NOTICES

8.                  The City Clerk has on Thursday, August 17, 2006, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.

9.                  Cancellation of the regular City Council meeting of August 29, 2006, and the regular City Council and Redevelopment Agency meetings of September 5, 2006, due to lack of a quorum.

 

This concludes the Consent Calendar.

REPORT FROM THE FINANCE COMMITTEE

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

10.             Subject:  Proposal For $15,000 To Support Development And Implementation Of A Transfer Of Development Rights Program For Santa Barbara County (650.11)

Recommendation: That Council consider appropriating $15,000 from Fiscal Year 2007 Appropriated Reserves to support the development and implementation of a Transfer of Development Rights Program for the County of Santa Barbara.

PUBLIC WORKS DEPARTMENT

11.             Subject:  Public Hearing To Consider Proposed Underground Utility District No. 10 (530.07)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Establishing Underground Utility District No. 10.

MAYOR AND COUNCIL REPORTS

12.             Subject:  Notification When Pesticides Are Used Within Santa Barbara City Limits

Recommendation: That Council authorize the Mayor to send a letter to the County of Santa Barbara and the State of California requesting that the City be notified when spraying or depositing pesticides within or proximate to the City limits.

BOARD AND COMMISSION REPORTS

13.             Subject:  Dissolution of Sister Cities Palma de Mallorca, Spain, and Yalta, Ukraine (130.03)

Recommendation: That Council:

A.                 Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara, California, dissolving the Sister City affiliation with Palma de Mallorca, Spain; and

B.                 Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara, California, dissolving the Sister City affiliation with Yalta, Ukraine.

COUNCIL AND STAFF COMMUNICATIONS

CLOSED SESSIONS

14.             Subject:  Conference With Legal Counsel - Pending Litigation (160.03)

Recommendation: That Council hold a closed session to consider litigation pursuant to subsection (a) of section 54956.9 of the Government Code and take appropriate action as needed.  The litigation is Michael Tocher vs. City Of Santa Barbara, et al., U.S. District Court Case Number CV 05-7050 CAS (SSx).

            Scheduling:  Duration, 15 minutes; anytime          

            Report:  None anticipated

ADJOURNMENT